logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mckinlay, Kate
    Vineyard Manager born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckinlay, Walter
    Company Director born in July 1933
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ dissolved
    OF - Director → CIF 0
    Mr Walter Mckinlay
    Born in July 1933
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-11-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mckinlay, Veronica
    Company Director born in October 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ dissolved
    OF - Director → CIF 0
    Mrs Veronica Mckinlay
    Born in October 1935
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Savage, Mark
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Mckinlay, John Walden
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2018-04-13
    OF - Director → CIF 0
    Mckinlay, John Walden
    Company Director
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 3
    Mckinlay, Veronica
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 1999-11-17
    OF - Nominee Director → CIF 0
  • 5
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1999-11-17 ~ 1999-11-17
    PE - Nominee Director → CIF 0
    1999-11-17 ~ 1999-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FELIX WINES LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02022-10-01 ~ 2024-03-31
02021-10-01 ~ 2022-09-30
Cash at bank and in hand
523 GBP2022-09-30
Creditors
Current
38,428 GBP2024-03-31
38,951 GBP2022-09-30
Net Current Assets/Liabilities
-38,428 GBP2024-03-31
-38,428 GBP2022-09-30
Total Assets Less Current Liabilities
-38,428 GBP2024-03-31
-38,428 GBP2022-09-30
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2022-09-30
Retained earnings (accumulated losses)
-38,430 GBP2024-03-31
-38,430 GBP2022-09-30
Equity
-38,428 GBP2024-03-31
-38,428 GBP2022-09-30
Other Creditors
Current
38,428 GBP2024-03-31
38,951 GBP2022-09-30

  • FELIX WINES LIMITED
    Info
    Registered number 03878828
    icon of address80 Coombe Road, New Malden KT3 4QS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 and dissolved on 2025-08-05 (25 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.